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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martyn William Weaver

    Related profiles found in government register
  • Mr Martyn William Weaver
    British born in June 1954

    Resident in Austria

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, Cheshire, SK9 7JT

      IIF 1

    • C/o Lusso, No 1 The Glasshouse, Alderley Park, Alderley Edge, SK10 4TG, England

      IIF 2

    • No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 3

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 4

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, England

      IIF 5

    • 20, Birchin Lane, London, EC3V 9DU, England

      IIF 6

    • Unit G1, Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH

      IIF 7
  • Mr Martyn William Weaver
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, Birchin Lane, London, EC3V 9DU, England

      IIF 8

    • No.1 Glasshouse - 1lg1, Alderley Park, Alderley Edge, Macclesfield, SK10 4TG, England

      IIF 9

    • No.1 Glasshouse - 1lg1, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 10
  • Mr Matryn William Weaver
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westgrove, Toft Road, Knutsford, Cheshire, WA16 9ED, England

      IIF 11
  • Martyn Weaver
    British born in June 1954

    Resident in Austria

    Registered addresses and corresponding companies

    • Top 8, Boden 16, Burserberg, 6707, Austria

      IIF 12
  • Mr Martyn Weaver
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mobberley Road, Knutsford, WA16 8EF, England

      IIF 13
  • Weaver, Martyn William
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westgrove, Toft Road, Knutsford, Cheshire, WA16 9ED, England

      IIF 14
  • Weaver, Martyn William
    British company director born in June 1954

    Registered addresses and corresponding companies
  • Weaver, Martyn William
    British compliance director born in June 1954

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 20 IIF 21
  • Weaver, Martyn William
    British dir financial services born in June 1954

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 22
  • Weaver, Martyn William
    British director born in June 1954

    Registered addresses and corresponding companies
  • Weaver, Martyn William
    British financial services born in June 1954

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 26
  • Weaver, Martyn William
    British financial services director born in June 1954

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 27
  • Weaver, Martyn William
    British

    Registered addresses and corresponding companies

    • Ollerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH

      IIF 28
  • Weaver, Martyn William
    British financila services

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 29
  • Weaver, Martyn William
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ollerton Manor, Chelford Road Ollerton, Knutsford, WA16 8RH

      IIF 30 IIF 31
  • Weaver, Martyn William
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ollerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH

      IIF 32
  • Weaver, Martyn William

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    M Weaver, Ollerton Manor Chelford Road, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    FERRARIO BURNS HOOD (GRAFTON) LIMITED - 2011-06-09
    HUMPHREY PARK ESTATES LIMITED - 2001-06-04
    Westgrove, Toft Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -995,157 GBP2024-03-31
    Officer
    2006-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    JMW HEALTH & BEAUTY LIMITED - 2021-01-21
    DIESEL FROG LIMITED - 2017-08-15
    C/o Lusso No 1 The Glasshouse, Alderley Park, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,545 GBP2024-05-31
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MARPLACE (NUMBER 749) LIMITED - 2009-09-29
    Related registrations: 07235165, 04007543, 04551403
    20 Birchin Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -328,175 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -228,763 GBP2024-02-29
    Person with significant control
    2020-06-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    OLLERBAY LIMITED - 2009-08-26
    No.1 Glasshouse - 1lg1 Alderley Park, Alderley Edge, Macclesfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,715 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Laurel House, First Floor, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -368,874 GBP2024-05-31
    Person with significant control
    2022-05-23 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Laurel House First Floor Offices Springwood Way, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -704,990 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Unit G1 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    810,468 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    MARPLACE (NUMBER 764) LIMITED - 2010-12-13
    Unit G1 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    No.1 Glasshouse - 1lg1 Alderley Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,082 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    2 Mobberley Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,312 GBP2024-06-30
    Person with significant control
    2023-01-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    617,144 GBP2024-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    BANKHALL FINANCIAL SERVICES LIMITED - 2007-11-02
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Active Corporate
    Officer
    1997-12-15 ~ 2000-09-30
    IIF 24 - Director → ME
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-07-26 ~ 2002-05-17
    IIF 21 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    Related registration: 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    Related registration: 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    1993-07-26 ~ 2002-05-17
    IIF 26 - Director → ME
    1993-10-11 ~ 1994-09-15
    IIF 29 - Secretary → ME
  • 4
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED - 1999-06-03
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    1999-04-16 ~ 2000-09-22
    IIF 20 - Director → ME
    1999-04-16 ~ 2000-09-22
    IIF 33 - Secretary → ME
  • 5
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-06-27 ~ 2002-05-17
    IIF 18 - Director → ME
  • 6
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2002-05-17
    IIF 23 - Director → ME
  • 7
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,025 GBP2023-03-31
    Officer
    1998-04-08 ~ 2002-05-17
    IIF 25 - Director → ME
  • 8
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-06-21 ~ 2002-05-17
    IIF 22 - Director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2002-05-17
    IIF 27 - Director → ME
  • 10
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-12-14 ~ 2002-05-17
    IIF 17 - Director → ME
  • 11
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-05-22 ~ 2002-05-17
    IIF 16 - Director → ME
  • 12
    HEXAGON 234 LIMITED - 1999-09-06
    Related registrations: 05700194, 03858045
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 2002-05-17
    IIF 19 - Director → ME
  • 13
    THREESIXTY SERVICES 2 LLP
    - now
    Other registered number: 15731965
    THREESIXTY SERVICES LLP - 2024-06-26
    Related registration: 15731965
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-05-29 ~ 2010-03-12
    IIF 30 - LLP Member → ME
  • 14
    STRATHMORE FINANCIAL LLP - 2003-02-18
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2010-03-12
    IIF 31 - LLP Member → ME
  • 15
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Related registrations: 05700194, 03764457
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-02-03 ~ 2002-01-28
    IIF 15 - Director → ME
  • 16
    UKGI LIMITED
    - now
    Other registered numbers: 04953835, 05044218
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    Related registration: 05044218
    BASHELFCO 2567 LIMITED - 1998-09-09
    Related registrations: 04412074, 03573653
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    1998-12-17 ~ 2002-05-17
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.